{"entity":{"id":"15758ee8-609b-5ae6-93d2-132bda617e32","name":"MOON YACHTING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55055494","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d6937557-d2cd-5797-ab8a-09ac869d8baf","name":"IVAN VELLA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d6937557-d2cd-5797-ab8a-09ac869d8baf","name":"IVAN VELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b804be89-ebf9-55b4-a947-00c73a21242e","name":"CREDENCE HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d6937557-d2cd-5797-ab8a-09ac869d8baf","fromName":"IVAN VELLA","to":"15758ee8-609b-5ae6-93d2-132bda617e32","toName":"MOON YACHTING LIMITED","role":"director of","share":null},{"depth":1,"from":"d6937557-d2cd-5797-ab8a-09ac869d8baf","fromName":"IVAN VELLA","to":"15758ee8-609b-5ae6-93d2-132bda617e32","toName":"MOON YACHTING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b804be89-ebf9-55b4-a947-00c73a21242e","fromName":"CREDENCE HOLDINGS LIMITED","to":"15758ee8-609b-5ae6-93d2-132bda617e32","toName":"MOON YACHTING LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55055494"}],"source":"corpus"}